WORKSMART TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036825250010 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036825250011 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036825250010 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036825250009 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036825250008 |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036825250009 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036825250008 |
| 27/10/1727 October 2017 | ADOPT ARTICLES 04/10/2017 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036825250007 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036825250006 |
| 20/10/1720 October 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BUSINESS COMMUNICATIONS LIMITED |
| 21/07/1721 July 2017 | CESSATION OF LANCASTER PARK INVESTMENTS LTD AS A PSC |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAINES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SALMON |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUSSELL |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MS TRACEY DAWN TRIBE |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALMON |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 4TH FLOOR HARLING HOUSE 47-51 GREAT SUFFOLK STREET LONDON SE1 0BS |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/12/1313 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/12/1015 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAINES / 11/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS SALMON / 11/12/2009 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/11/094 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/095 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/10/0422 October 2004 | S366A DISP HOLDING AGM 13/10/04 |
| 22/10/0422 October 2004 | S366A DISP HOLDING AGM 13/10/04 |
| 22/10/0422 October 2004 | APP OF NEW SECRETARY 13/10/04 |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: SHERWOOD HOUSE 104 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | £ IC 18/14 30/06/03 £ SR 4@1=4 |
| 17/03/0317 March 2003 | £ IC 22/18 11/02/03 £ SR 4@1=4 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/10/0118 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 28 BERKSHIRE ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1NB |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | COMPANY NAME CHANGED GABRIELLES LIMITED CERTIFICATE ISSUED ON 08/05/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | FIRST GAZETTE |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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